RAVIK INTER OÜ - 14060081 | ScoreStorybook | Print Summary Report
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RAVIK INTER OÜ

Summary report

Date of report 09.02.2025

RAVIK INTER OÜ
14060081 - Registered
Founded in 02.06.2016
Fixed capital 20,000 €

VAT  
EE101965853 (end 11.03.2024)
start end
10.03.2017 11.03.2024

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keywords

  • valmisriiete hulgimüük
  • rõivaste jaemüük

RAVIK INTER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

RAVIK INTER OÜ

Number of employees and estimated average salaries
?

RAVIK INTER OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................

Deciders and beneficiaries

RAVIK INTER OÜ

Former decision-makers
?

Mikhail Haustovich

Relations: 7
Turnover 2024: 304 202 €
Employees: 5
Mikhail Haustovich
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1990

Date of birth: ......

Active relations 7

Retail sale of clothingOther provision of human resourcesWholesale of clothing and garment inserts

Siarhei Tsishkavets

Relations:
Turnover:
Employees:
Siarhei Tsishkavets
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1638222

Date of birth: ......

Active relations 198

Mediation of fuels, ores, metalsOther provision of human resourcesWork of cargo warehousesForestry managementActivities of employment agenciesDevelopment of building projects

RAVIK INTER OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

RAVIK INTER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.68
..................
0.68
..................
!
..................
!
..................
0.68
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RAVIK INTER OÜ

Goodwill

RAVIK INTER OÜ

Taxes paid and estimated average salaries

RAVIK INTER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

RAVIK INTER OÜ

Sales revenue by business area

RAVIK INTER OÜ

Sales revenue by country

RAVIK INTER OÜ

Financial indicators and prognosis

RAVIK INTER OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

RAVIK INTER OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 05.09.2023 ......
2021 01.01.2021–31.12.2021 16.08.2022 ......
2020 01.01.2020–31.12.2020 19.08.2021 ......
2019 01.01.2019–31.12.2019 22.09.2020 ......
2018 01.01.2018–31.12.2018 16.07.2019 ......
2017 01.01.2017–31.12.2017 04.10.2018 ......
2016 01.01.2016–31.12.2016 19.07.2017 ......

Liabilities and debts

RAVIK INTER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RAVIK INTER OÜ

Reports and assets-liabilities overview 09.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

RAVIK INTER OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

RAVIK INTER OÜ

Debt by type 08.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

RAVIK INTER OÜ

Time-barred and ongoing claims as of 08.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

RAVIK INTER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

RAVIK INTER OÜ

Bailiff's enforcement proceedings as of 09.02.2025
?

Bailiff's enforcement proceedings MISSING

RAVIK INTER OÜ

Regulations of the Payment Order Department as of 09.02.2025
?

Regulations of the Payment Order Department MISSING

RAVIK INTER OÜ

Court orders in the register as of 09.02.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

18.12.2024

Regulation number: Ä 50031303 / M8

Regulation status has entered into force: 18.12.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

18.12.2024

Regulation number: Ä 50031303 / 13

Regulation status has entered into force: 18.12.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

09.10.2024

Regulation number: Ä 50031303 / M7

Regulation status has entered into force: 09.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50031303 / M6

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 03.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50031303 / M5

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

10.04.2024

Regulation number: Ä 50031303 / M4

Regulation status has entered into force: 10.04.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

21.03.2024

Regulation number: Ä 50031303 / 12

Regulation status has entered into force: 21.03.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

04.03.2024

Regulation number: Ä 50031303 / M3

Regulation status has entered into force: 04.03.2024

Date of enforcement of order or additional period: 04.03.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.02.2024

Regulation number: Ä 50031303 / M2

Regulation status has entered into force: 21.02.2024

Date of enforcement of order or additional period: 22.02.2024

Regulation status: Puudused kõrvaldatud

RAVIK INTER OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2025
?

Consumer disputes MISSING

RAVIK INTER OÜ

Court hearings as of 09.02.2025
?

Court hearings MISSING

RAVIK INTER OÜ

Rulings as of 09.02.2025
?

Court settlemets MISSING

RAVIK INTER OÜ

Notices and announcements as of 09.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

26.06.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.06.2024
Avaldamise lõpp: 27.09.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele RAVIK INTER OÜ (registrikood: 14060081) toimetatakse kätte 14.06.2024 korraldus nr 13-11/34498 maksuvõla tasumiseks summas 551,69 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2273075
Logo

Notice of delivery of a Tax and Customs Board document

03.06.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.06.2024
Avaldamise lõpp: 04.09.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele RAVIK INTER OÜ (registrikood: 14060081) toimetatakse kätte 14.05.2024 korraldus nr 13-11/29462 maksuvõla tasumiseks summas 1 1760,56 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2263938
Logo

Notice of delivery of a Tax and Customs Board document

27.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.02.2024
Avaldamise lõpp: 28.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele RAVIK INTER OÜ (registrikood: 14060081) toimetatakse kätte 27.02.2024 korraldus 12.2-3/063567-1, dokumentide ja teabe esitamiseks 08.03.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2226057

Marketing

Business network

RAVIK INTER OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

RAVIK INTER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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